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Sygnity S.A. — Investor Relations & Filings

Ticker · SGN ISIN · PLCMPLD00016 LEI · 259400OBBIW5Q2TITD98 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,095 across all filing types
Latest filing 2022-03-04 AGM Information
Country PL Poland
Listing WAR SGN

About Sygnity S.A.

https://www.sygnity.pl/en/sygnity-en/

Sygnity S.A. is an information technology company specializing in designing, implementing, and maintaining solutions that support digital transformation for businesses and public administration. Its core services encompass software production, systems integration, IT infrastructure management, and IT outsourcing. The company also offers IT consultancy, software auditing, and application testing. Sygnity provides proprietary and customized IT systems tailored to various sectors, including finance, energy, utilities, industry, and retail. Key offerings include the Sygnity Forecast system for the energy sector and a bidirectional MT/MX message converter for SWIFT financial systems. The firm focuses on delivering integrated solutions that facilitate process digitization and operational efficiency for its clients.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Sygnity S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd') of Sygnity S.A. is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) on March 31, 2022. It details the agenda, which includes reviewing annual financial statements, management reports, and voting on resolutions, including the approval of financial statements for the year ended September 30, 2021, and granting discharge (absolutorium). This content is the formal notice and agenda for an Annual General Meeting (AGM). Therefore, the correct classification is AGM Information (AGM-R).
2022-03-04 Polish
Rekomendacja Zarządu w sprawie podziału zysku za rok obrotowy zakończony w dniu 30 września 2021 roku - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by the Management Board (Zarząd) of Sygnity S.A. regarding a proposal for the allocation of profit (zysku) for the fiscal year ended September 30, 2021. The proposal includes allocating the profit to a reserve capital for future dividends and to the share capital. This proposal is being submitted to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) for a final decision. The text explicitly mentions the recommendation for profit distribution and the rationale behind retaining the profit for development plans. This content directly relates to the distribution of earnings and capital structure decisions, which are typically announced via an Earnings Release (ER) or as part of broader financial reporting. However, since this is a specific proposal regarding the *use* of the profit (dividend/retained earnings) rather than the *release* of the full financial results (which would be an ER or IR), and it concerns the allocation of capital, it aligns closely with announcements related to capital structure or dividend decisions. Given the options, the core subject is the proposed dividend/profit allocation. While it mentions the Annual Report (raport roczny), the document itself is the proposal to the AGM regarding profit distribution. This type of announcement, detailing the proposed dividend/profit allocation, is best classified as a Notice of Dividend Amount (DIV) if it were a final decision, or more generally as a Capital/Financing Update (CAP) as it deals with retained earnings/capital allocation, or potentially an Earnings Release (ER) if it were the primary result announcement. Since the focus is on the *recommendation* for profit allocation (which dictates future dividends or retained capital), and it is a formal regulatory disclosure (MAR regulation cited), it is a significant financial event. Given the options, 'DIV' is for the *amount* announcement, and 'CAP' covers financing/capital structure changes. Since this is about retaining profit instead of paying dividends, it's a capital allocation decision. However, in many contexts, profit allocation proposals leading to dividends are grouped under DIV. Let's re-evaluate based on the content: it's a proposal to the AGM about how to treat the profit, which directly impacts potential dividends. If the dividend amount was finalized, it would be DIV. Since it's a proposal about profit allocation, it fits well under Capital/Financing Update (CAP) as it dictates how capital is treated, or potentially a general Regulatory Filing (RNS) if no better fit exists. Considering the strong focus on profit distribution and retention for investment, CAP seems plausible. However, the closest fit for profit allocation decisions, especially those involving dividends, is often DIV, even if it's a recommendation. Let's check if it fits ER or IR. It references the fiscal year end (Sept 30, 2021) but is dated March 2, 2022, suggesting it follows the main annual results release. Given the context of profit allocation and the reference to future dividends, DIV is a strong candidate, although it's a recommendation, not a final declaration of the amount. Since it's a formal step in the dividend process, I will classify it as DIV, recognizing it's a recommendation leading to a dividend decision.
2022-03-02 Polish
Skrócone śródroczne skonsolidowane i jednostkowe sprawozdanie finansowe GK SGN 3M 2022
Interim / Quarterly Report Classification · 1% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the 3-month period ending December 31, 2021. It contains detailed financial statements, including the statement of comprehensive income, balance sheet, statement of changes in equity, and cash flow statement, along with management commentary. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2022-02-24 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Bogdan Zborowski from the position of CEO (Prezesa Zarządu) of Sygnity S.A., effective December 31, 2021. This is a direct announcement regarding a change in senior management personnel. Based on the definitions, this clearly aligns with the 'Board/Management Information' category. Filing Type Code: MANG.
2021-12-31 Polish
Oświadczenie Rady Nadzorczej o funkcjonowaniu Komitetu Audytu
Audit Report / Information Classification · 1% confidence The document is titled 'Oświadczenie Rady Nadzorczej Sygnity S.A. o funkcjonowaniu komitetu audytu w roku obrotowym zakończonym 30 września 2021 roku' (Statement of the Supervisory Board of Sygnity S.A. on the functioning of the audit committee for the financial year ended September 30, 2021). This document explicitly addresses the functioning and compliance of the audit committee, which falls under corporate governance and internal control reporting. While it relates to the audit process, it is a formal statement by the Supervisory Board regarding governance compliance rather than the full Audit Report (AR) or the Annual Report (10-K). It best aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, as the audit committee structure is a key governance element. FY 2021
2021-12-17 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania z działalności i sprawozdania finansowego
Audit Report / Information Classification · 1% confidence The document is titled 'Ocena Rady Nadzorczej Sygnity S.A. dotycząca skonsolidowanego sprawozdania z działalności i sprawozdania finansowego...' which translates to 'Assessment by the Supervisory Board of Sygnity S.A. regarding the consolidated statement of operations and financial statement...'. It explicitly discusses the Supervisory Board's positive assessment of the consolidated financial statements and statement of operations for the fiscal year ended September 30, 2021, based on the audit report and other internal reviews. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, especially since it references the audit firm (Mazars Audyt) and the assessment process itself, rather than being the full annual report (10-K) or just an announcement of its release (RPA). Given the focus on the formal assessment of the financial statements by the supervisory body following the audit, AR is the most appropriate classification. FY 2021
2021-12-17 Polish

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